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BASS ROCK (SOUTH) CONSULTING LIMITED

Company number 09068844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 25 June 2024
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 20 March 2018
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Nov 2017 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
19 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Jun 2015 AD01 Registered office address changed from 9 the Mount Drive Reigate Surrey RH2 0EZ England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 June 2015
06 Jan 2015 CERTNM Company name changed bass rock investments LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted